A P SHAW LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 03055612
Status Active
Incorporation Date 11 May 1995
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Delte memorandum now form part of articles 12/01/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of A P SHAW LIMITED are www.apshaw.co.uk, and www.a-p-shaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. A P Shaw Limited is a Private Limited Company. The company registration number is 03055612. A P Shaw Limited has been working since 11 May 1995. The present status of the company is Active. The registered address of A P Shaw Limited is 37 Warren Street London W1t 6ad. . SHAW, Antony Peter is a Secretary of the company. SHAW, Antony Peter is a Director of the company. SHAW, Kery Ann is a Director of the company. Secretary SHAW, Kery Ann has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
SHAW, Antony Peter
Appointed Date: 01 May 2002

Director
SHAW, Antony Peter
Appointed Date: 11 May 1995
63 years old

Director
SHAW, Kery Ann
Appointed Date: 11 May 1995
66 years old

Resigned Directors

Secretary
SHAW, Kery Ann
Resigned: 30 April 2002
Appointed Date: 11 May 1995

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 11 May 1995
Appointed Date: 11 May 1995

Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 11 May 1995
Appointed Date: 11 May 1995

A P SHAW LIMITED Events

16 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Delte memorandum now form part of articles 12/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association

11 Feb 2017
Change of share class name or designation
22 Nov 2016
Total exemption small company accounts made up to 30 April 2016
11 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2

07 Apr 2016
Secretary's details changed for Antony Peter Shaw on 1 May 2015
...
... and 58 more events
01 Jun 1995
Secretary resigned
01 Jun 1995
Director resigned
01 Jun 1995
New director appointed
01 Jun 1995
New secretary appointed;new director appointed
11 May 1995
Incorporation

A P SHAW LIMITED Charges

24 November 2011
Debenture
Delivered: 26 November 2011
Status: Satisfied on 15 April 2015
Persons entitled: Resource Partners Spv Limited
Description: Fixed and floating charge over the undertaking and all…
28 July 2010
Debenture
Delivered: 11 August 2010
Status: Satisfied on 24 June 2014
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
6 August 2002
Debenture
Delivered: 10 August 2002
Status: Satisfied on 25 September 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…